UNIQUE BUSINESS IDENTIFIER / CRN
UBI 63216282
LiveMoney Lender Licence Ceased

Credit One Limited

Official Verification: 2020-05-22
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong
Data Dispute

Credit One Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 2084209, and Business Registration Number (BRN) is 63216282, classified as a Private company limited by shares. Incorporated on 2014-04-07, the entity has maintained continuous statutory operations for 12 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​​​​2205, 22/F, PROSPERITY PLACE, 6 SHING YIP STREET, KWUN TONG, HONG KONG.

I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name — (No Chinese name registered) Official English Name Credit One Limited
Business Reg No. (BRN) 63216282 Company Reg No. (CR / CRN) 2084209
Company Category Private company limited by shares Incorporation Date 2014-04-07
Current Legal Status Live Statutory Filing Cycle 2026-04-07
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​​​​2205, 22/F, PROSPERITY PLACE, 6 SHING YIP STREET, KWUN TONG, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Money Lenders Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-05-22 24000999868
NR1Notice of Change of Address of Registered Office
2020-05-22·24000999868·1p·HK$ 20
 1 HK$ 20
2 2020-04-16 23301675481
NAR1Annual Return (2020)
2020-04-16·23301675481·8p·HK$ 28
 8 HK$ 28
3 2019-05-22 22501828029
NAR1Annual Return (2019)
2019-05-22·22501828029·8p·HK$ 28
 8 HK$ 28
4 2019-01-07 23001697787
NNC2Statutory Filing Document
2019-01-07·23001697787·1p·HK$ 20
 1 HK$ 20
5 2019-01-07 40014496816
REG_REFStatutory Filing Document
2019-01-07·40014496816·1p·HK$ 20
 1 HK$ 20
6 2018-12-31 23001697790
ND2ANotice of Change of Company Secretary and Director
2018-12-31·23001697790·3p·HK$ 20
 3 HK$ 20
7 2018-12-31 23001697791
NSC1Statutory Filing Document
2018-12-31·23001697791·4p·HK$ 20
 4 HK$ 20
8 2018-04-19 23501386913
NAR1Annual Return (2018)
2018-04-19·23501386913·9p·HK$ 28
 9 HK$ 28
9 2018-04-10 22801685098
ND2ANotice of Change of Company Secretary and Director
2018-04-10·22801685098·4p·HK$ 20
 4 HK$ 20
10 2017-11-06 23201372696
NR1Notice of Change of Address of Registered Office
2017-11-06·23201372696·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Historical Money Lenders License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Companies Registry - Licensed Money Lender
De-registered
Statutory Licence Registered in Registry
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal. No public litigation records found.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​​​​2205, 22/F, PROSPERITY PLACE, 6 SHING YIP STREET, KWUN TONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Money Lenders License Cessation & Historical Compliance FAQ

Credit One Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2014-04-07 (operating for 12 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: May 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63216282] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2084209] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, Credit One Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Historical statutory records indicate this corporation previously held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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